SWISS LIFE ASSET MANAGERS UK LIMITED filing history - Find and update company information

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SWISS LIFE ASSET MANAGERS UK LIMITED

Company number 04846209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares re-designated 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AP01	Appointment of Mr Stephen Howard Rhodes Musgrave as a director	View PDF Appointment of Mr Stephen Howard Rhodes Musgrave as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM01	Termination of appointment of David Larkin as a director	View PDF Termination of appointment of David Larkin as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AD01	Registered office address changed from 23 Bruton Street London W1J 6QD on 12 November 2010	View PDF Registered office address changed from 23 Bruton Street London W1J 6QD on 12 November 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	AP01	Appointment of Mr Robert John Hudson Palmer as a director	View PDF Appointment of Mr Robert John Hudson Palmer as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	288a	Director appointed mr david james watson larkin	View PDF Director appointed mr david james watson larkin - link opens in a new window - 1 page (1 page)
27 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)

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